Stock exchange intimation of Hinduja Leyland Finance Limited, a material subsidiary of the company

August 03, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ASHOKLEY Stock Symbol: 500477 Through: BSE Listing Centre Through: NEAPS Dear Sir/Madam, Sub: Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimations dated March 16, 2022, August 17, 2022, November 25, 2022, August 11, 2025, November 26, 2025, February 19, 2026 and May 20, 2026 Further to the intimations referred above, please find attached an intimation filed by M/s. Hinduja Leyland Finance Limited, a Material Subsidiary of the Company, pursuant to Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is self-explanatory. We request you to take the above on record. Yours faithfully, for ASHOK LEYLAND LIMITED N Ramanathan Company Secretary HINDUJA LEYLAND FINANCE July 31, 2026 BSE Limited Through BSE Listing Centre Department of Corporate Services Phiroze Jeejeebhoy Towers 1stFloor, Dalal Street Mumbai — 400 001 Dear Sir / Madam, Sub: Submission of Scrutinizer's report — Hon’ble NCLT Convened Meeting of the Unsecured Creditors of the Company held on July 30, 2026 We hereby submit the Scrutinizer's report pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended, for the Hon’ble NCLT Convened Meeting of the Unsecured Creditors, held on July 30, 2026 at 4.45 P.M., through Video Conferencing [Other Audio Visual Means. We wish to inform you that 1 (one) resolution proposed in the Notice of the Hon'ble NCLT Convened Meeting of the Unsecured Creditors has been duly approved and passed by the Unsecured Creditors (including unsecured Debenture Holders) of the Company with the requisite majority. Kindly take the above submission on record. Thanking you, Yours truly, For Hinduja Leyland Finance Limited Digitally signed by RAMASAMY Ramasamy SRIVIDHYA SRIVIDHYA pate: 202607.31 15:32:42 +05'30" Srividhya Ramasamy Company Secretary and Compliance Officer M. No. - A22261 Encl: Scrutinizer's Report HINDUJA LEYLAND FINANCE LIMITED Corporate Office: No. 27-A, Developed Industrial Estate, Guindy, Chennai - 600 032, Tel: (044) 2242 7525, 2242 7555 Registered Office: Plot No. C-21, Tower C (1-3 floors), G Block, Bandra Kurla Complex, Bandra (E), Mumnbai - 400051 Tel: (022) 6136 0407 | Website: www.hindujaleylandfinance.com CIN: UG5993MH2008PLC384221 | Email: compliance@hindujaleylandfinance.com PRANAY D. VAIDYA & Co. PRACTICING COMPANY SECRETARIES Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson appointed by Hon’ble NCLT, Mumbai for the meeting of the Unsecured Creditors (including NCD Creditors) Hinduja Leyland Finance Limited Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E), Bandra(East),Mumbai, Maharashtra, India, 400051 Dear Sir, Sub: Consolidated Scrutinizer’'s Report on the results of voting by the Unsecured Creditors (including NCD Creditors) of Hinduja Leyland Finance Limited (‘Company’) through remote e-voting process prior to and e-voting process during the meeting convened in accordance with the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble NCLT”) vide order dated June 17, 2026 in the Company Scheme Application No. C.A. (CAA)/07/MB/2026 in the matter of the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (‘Transferor Company’) with NDL Ventures Limited (‘Transferee Company’) and their respective Shareholders under sections 230 to 232 of the Companies Act, 2013. (“the Scheme”) held on Thursday, July 30, 2026 at 04:45 P.M. Dear Sir, I, Pranay Vaidya, proprietor of Pranay D. Vaidya and Co. Practicing Company Secretaries, (Membership No. 40530), have been appointed by the Hon’ble NCLT vide its order dated June 17, 2026 (‘Order’) as a Scrutinizer for the purpose of scrutinizing the voting through remote e-voting and voting by electronic means in a faif and transparent manner, at the Meeting convened pursuant to the directions Hon’ble NCLT, Mumbai, provisions of the Sections 230 to 232 of the Companies == R § S 45, Second Floor, Sej Plaza, Marve Road, Off. S.V. Road, Malad West, Mumbai - 400064 € 9870197125 @ pranay@pdvandco.in PRANAY D. VAIDYA & Co. PRACTICING COMPANY SECRETARIES Act, 2013 ('Act’) read with any other applicable provisions of the Act, along with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the applicable general circulars issued by the Ministry of Corporate Affairs and Secretarial Standards on General Meetings as issued by the Institute of Company Secretaries of India ('SS-2'), in each case including any statutory modifications(s), or re-enactment thereof, for the time being in force, on the resolution seeking approval of the Unsecured Creditors (including NCD Creditors) of Hinduja Leyland Finance Limited for the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (“Transferor Company”) into NDL Ventures Limited (“Transferee Company”) and their respective ("Scheme”), in terms of the notice dated July 1, 2026, convening the said meeting. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the Remote e-voting / E-voting facility specified in the notice dated July 01, 2026. My responsibilities as a Scrutinizer are restricted to give a consolidated report on the Votes cast by the Unsecured Creditors for the resolutions (Business) contained in the Notice dated July 04, 2026 through remote e-voting and voting by electronic means at the Meeting. Accordingly, T submit my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) as the Agency for providing Unsecured Creditors (including NCD Creditors) the facility to exercise their right to vote on the resolution proposed to be considered at the Meeting by electronic means (by using the electronic voting system (i) remote e-voting prior to the Meeting; (ii) e-voting during the Meeting. The-Company had also provided e-voting facility to the Unsecured Creditors including NCD Creditors) present at the Meeting who had not cast their votes through remote e-voting prior to the Meeting. N M. No. 40530 P. No. 24339 Q S 45, Second Floor, Sej Plaza, Marve Road, Off. S.V. Road, Malad West, Mumbai - 400064 ¢ 9870197125 @ pranay@pdvandco.in PRANAY D. VAIDYA & Co. PRACTICING COMPANY SECRETARIES 2.1n terms of General Circulars No, 14/2020, 17/ 2020,) 20/ 2020 and 02/ 2021, dated 08.04.2020, 13.04.2020, 05.05.2020, 13.01.2021 and 05.05.2022 respectively issued by MCA, (MCA Circulars), read with Circular Nos, SEBI/ I- 110/ CFD/ CMD1/ CIR/ P/ 2020/ 79, SEBI /HO/ CFD /CMD2/CIR/P /2021/11 dated 12.05.2020 and 15.1.2021 respectively, SEBI/ HO/ CFD / CMDZ/ CIR/ P/ 2022/ 62 dated May 13, 2022 and SEBI SEBI/HO/CFD/POD- 2/P/CIR/2023/93 dated 20 June 2023, the Company had sent the Notice of the Meeting dated July 04, 2026 convening the Meeting of the Unsecured Creditors (including NCD Creditors) of the Company along with a copy of the Scheme and the Statement under Section 102, Sections 230 to 232 and other applicable provisions of the Act ('Scheme') read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 was sent to the unsecured creditors (incl [Showing first 8,000 characters — download PDF for full document]